1
C/o Geoghegans, 6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
C/o R & B Ltd Units 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 11 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 12 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 10 - Director → ME
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 8 - Director → ME
7
BRIGHT LIGHT RELATIONSHIP COUNSELLING LTD - now
BRIGHT LIGHT RELATIONSHIP COUNSELLING LTD. - 2018-07-16
COUPLE COUNSELLING LOTHIAN
- 2017-11-24
SC110621LOTHIAN MARRIAGE COUNSELLING SERVICE - 1999-10-27
18 York Place, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (92 parents)
Officer
2006-09-06 ~ 2008-06-04
IIF 26 - Director → ME
8
C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
9
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 17 - Director → ME
10
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 20 - Director → ME
11
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2019-03-28
IIF 9 - Director → ME
12
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2002-08-21 ~ 2019-03-28
IIF 19 - Director → ME
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2012-10-10 ~ 2019-03-28
IIF 6 - Director → ME
14
TC NOMINEES (NO. 2) LIMITED
SC177486 SC177488, SC177485, SC177487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 16 - Director → ME
15
TC NOMINEES (NO. 3) LIMITED
SC177485 SC177488, SC177486, SC427156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 23 - Director → ME
16
TC NOMINEES (NO. 4) LIMITED
SC177487 SC177488, SC177486, SC427156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 22 - Director → ME
17
TC NOMINEES (NO. 5) LIMITED
SC177488 SC177486, SC177485, SC177487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2001-04-02 ~ 2019-03-28
IIF 21 - Director → ME
18
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-04-01 ~ 2019-03-28
IIF 7 - Director → ME
19
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 74 offsprings)
Officer
2012-06-14 ~ 2019-03-28
IIF 5 - Director → ME
20
TCAM NOMINEES (NO. 1) LIMITED - now
TC NOMINEES (NO.1) LIMITED
- 2016-02-10
SC170830 SC177487, SC177485, SC427156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Officer
2001-04-02 ~ 2012-03-28
IIF 27 - Director → ME
21
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 166 offsprings)
Officer
2003-05-13 ~ dissolved
IIF 15 - Director → ME
22
TURCAN CONNELL (PEP NOMINEES) LIMITED
- now SC100616W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
2001-04-02 ~ dissolved
IIF 24 - Director → ME
23
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 45 offsprings)
Officer
2001-04-02 ~ 2019-03-28
IIF 18 - Director → ME
24
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 539 offsprings)
Officer
2012-05-01 ~ 2019-03-29
IIF 4 - Director → ME